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BRIT UW LIMITED

Company number 03217775

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Officers: 27 officers / 22 resignations

BRIT CORPORATE SECRETARIES LIMITED

Correspondence address
122 Leadenhall Street, London, England, EC3V 4AB
Role Active
Secretary
Appointed on
22 November 2004

UK Limited Company What's this?

Registration number
04315930

DAWES, Stuart

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Active
Director
Date of birth
March 1973
Appointed on
7 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Financial Performance

USHER, Antony Edward

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Active
Director
Date of birth
November 1965
Appointed on
1 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

WILKINSON, Gavin

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Active
Director
Date of birth
December 1981
Appointed on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Director

BRIT CORPORATE SERVICES LIMITED

Correspondence address
122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Active
Director
Appointed on
1 January 2011

UK Limited Company What's this?

Registration number
04440833

ECKERT, Neil David

Correspondence address
Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
Role Resigned
Secretary
Appointed on
14 July 1996
Resigned on
19 November 1999
Nationality
British
Occupation
Lloyds Broker

LYNCH, John Anthony

Correspondence address
80 Weyside Road, Guildford, Surrey, GU1 1HZ
Role Resigned
Secretary
Appointed on
27 September 1999
Resigned on
9 October 2000
Nationality
Irish

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
27 June 1996
Resigned on
14 July 1996

BRIT GROUP SERVICES LIMITED

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Secretary
Appointed on
16 March 2001
Resigned on
22 November 2004

ALLAN, Mark Andrew

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Resigned
Director
Date of birth
August 1981
Appointed on
16 October 2015
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Cfo/Insurance

BADDELEY, Andrew Martin

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 April 2013
Resigned on
17 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DENTON, Christopher Giles

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Resigned
Director
Date of birth
May 1979
Appointed on
7 November 2016
Resigned on
12 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary/Head Of Financial Strategy

DOUETIL, Dane Jonathan

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 October 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ECKERT, Neil David

Correspondence address
Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
14 July 1996
Resigned on
17 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

EGAN, Scott

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 January 2011
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FIELD, Roger Anthony

Correspondence address
South View, The Green, Leigh, Kent, TN11 8QR
Role Resigned
Director
Date of birth
May 1948
Appointed on
22 October 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GODDARD, Peter John

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 March 2002
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

HARDING, Matthew Charles

Correspondence address
Witton House, Underhill Lane, Ditchling, West Sussex, BN6 8XE
Role Resigned
Director
Date of birth
December 1953
Appointed on
14 July 1996
Resigned on
22 October 1996
Nationality
British
Occupation
Reinsurance Broker

HOLLAND, Andrew

Correspondence address
Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
Role Resigned
Director
Date of birth
June 1954
Appointed on
20 March 2002
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

INSLEY, James Christopher Paul

Correspondence address
55 Bishopsgate, London, United Kingdom, EC2N 3AS
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 January 2011
Resigned on
28 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCALES, Matthew

Correspondence address
66 Ernest Road, Hornchurch, Essex, RM11 3JW
Role Resigned
Director
Date of birth
May 1954
Appointed on
22 November 2004
Resigned on
28 December 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SCALES, Peter David

Correspondence address
Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT
Role Resigned
Director
Date of birth
April 1964
Appointed on
8 November 1999
Resigned on
9 October 2000
Nationality
British
Occupation
Company Director

SIBTHORPE, Michael Alan

Correspondence address
Hill View House, Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY
Role Resigned
Director
Date of birth
May 1959
Appointed on
11 March 2005
Resigned on
22 May 2008
Nationality
British
Occupation
Underwriter

TOWNSEND, John Anthony Victor

Correspondence address
The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH
Role Resigned
Director
Date of birth
January 1948
Appointed on
12 September 2005
Resigned on
15 May 2008
Nationality
British
Country of residence
England
Occupation
Banker

WELMAN, Jo Mark Pole

Correspondence address
Riverhill House Riverhill, Fittleworth, Pulborough, West Sussex, RH20 1JY
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 July 1996
Resigned on
12 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Matthew Dominic

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Resigned
Director
Date of birth
March 1970
Appointed on
27 July 2012
Resigned on
27 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriting Management

ALPHA DIRECT LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Director
Appointed on
27 June 1996
Resigned on
14 July 1996